Bitcoin Account: 3BMEXgTo4DSfsgcsjDCUmY9QLt61kLX61V

StatisticValue
Address3BMEXgTo4DSfsgcsjDCUmY9QLt61kLX61V
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5886137
Current Blanace PercentileTop 81.5 %
Maximum Balance (BTC)0.2462
Maximum Balance Rank239662
Maximum Balance PercentileTop 3.3 %
First Seen Block643349 (08/12/2020 09:44)
Last Seen Block813393 (10/22/2023 21:44)
Account Age (Blocks)201873
Account Age Rank6175735
Account Age PercentileTop 85.5 %
Deposits From External Accounts (BTC)0.8978
Deposits From External Accounts Rank148145
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0474
Deposits From BitMEX Accounts Rank455635
Deposits From BitMEX Accounts PercentileTop 6.3 %
Withdrawls To External Accounts (BTC)0.8106
Withdrawls To External Accounts Rank83109
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.1346
Withdrawls To BitMEX Accounts Rank976352
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts73
Number of Deposits from External Accounts Rank47817
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47013
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts73
Number of Withdrawls to External Accounts Rank5095
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825546
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.